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Corporate Governance

Board Responsibilities & Introduction of Board Members Election of Directors Major Resolutions of Board Meetings Attendance & Training Status of Board Members Performance Evaluation of Board of Directors Succession Planning for Board Members and Senior Management and Operational Status

Board Responsibilities & Introduction of Board Members

Board of Directors

According to the Article of Incorporation, the Company shall have seven to nine (7~9) Directors (including three Independent Directors, and one of them shall be an Independent Director Undertaking Public Welfare), and establish Audit Committee and Remuneration Committee according to the Securities and Exchange Act. Besides, the Company also establish Sustainability Committee. The Directors shall constitute the Board, which is responsible for executing business of the Company. The Chairman shall be elected at a meeting attended by at least two-thirds (2/3) or more of the entire Directors and by a simple majority vote of the Directors present at the meeting and may also elect a Vice Chairman in the same manner. The Chairman of the Board of Directors shall externally represent the Company to deal with all business.

Introduction of Board Members

TitleNameMajor Current Positions, Experience & Education
TitleChairmanNameEvergreen Marine Corp. (Taiwan) Ltd.
Representative:
Lin, Bou-Shiu
Major Current Positions, Experience & EducationCurrent Positions:
  • Chairman, EVA Airways Corp.
  • Director, Evergreen Aviation Technologies Corp.
  • Director, Trade-Van Information Services Co.
  • Director, Evergreen Sky Catering Corp.
Experience:
Chairman, Evergreen Steel Corp.
Education:
Bachelor of Computer Science and Information Engineering, Tamkang University
TitleDirectorNameEvergreen Marine Corp. (Taiwan) Ltd.
Representative:
Tai, Jiin-Chyuan
Major Current Positions, Experience & Education
Current Positions:
  • Director, Evergreen Marine Corp. (Taiwan) Ltd.
  • Director, Evergreen International Storage & Transport Corp.
  • Director, Evergreen Sky Catering Corp.
  • Director, Ever Ecove Corp.
Experience:
Director, Central Reinsurance Corp.
Education:
Master of Maritime Law, National Taiwan Ocean University
TitleDirectorNameSun, Chia-MingMajor Current Positions, Experience & Education
Current Positions:
  • Director and President, EVA Airways Corp
  • Director, Evergreen Aviation Technologies Corp.
  • Director, UNI Airways Corp.
Experience:
Executive Vice President of Passenger Management Div., EVA Airways Corp
Education:
Bachelor of International Trade, Chinese Culture University
TitleDirectorNameEvergreen International Corp.
Representative:
Chang, Ming-Yuh
Major Current Positions, Experience & Education
Current Positions:
  • Chairman and President, Evergreen International Corp.
  • Director, Central Reinsurance Corp.
  • Director, UNI Airways Corp.
  • Director, Evergreen Sky Catering Corp.
Experience:
Chairman, Evergreen Airline Services Corp.
Education:
Master of Institute of Traffic and Transportation, National Yang Ming Chiao Tung University
TitleDirectorNameShine Glow Investments Ltd.
Representative:
Wu, Jiang-Ming
Major Current Positions, Experience & Education
Current Positions:
Chairman, Chang Yung Fa Charity Foundation
Experience:
  • Chairman, EverFun Travel Services Corp.
  • Director, Central Reinsurance Corp.
Education:
Fu Jen University
Major: English Language and Literature
Minor: Mass Communication
TitleDirectorNameShine Glow Investments Ltd.
Representative:
Chu, Wen-Hui
Major Current Positions, Experience & EducationCurrent Positions:
Vice President of Secretary Div., Evergreen International Corp.
Experience:
Vice President of Administration Dept., Chang Yung Fa Charity Foundation
Education:
Bachelor of Business Administration, National Cheng Kung University
TitleIndependent Director Undertaking Public WelfareNameChien, You-HsinMajor Current Positions, Experience & EducationCurrent Positions:
  • Chairman, Taiwan Institute for Sustainable Energy
  • Independent Director, Far Eastern Department Stores, Ltd.
  • Director, ECOVE Environment Corp.
Experience:
  • Minister of the Ministry of Foreign Affairs
  • Minister of the Ministry of Transportation and Communications
Education:
Ph.D. of Aeronautics and Astronautics, New York University, the U.S.A.
TitleIndependent DirectorNameHsu, Shun-HsiungMajor Current Positions, Experience & EducationCurrent Positions:
CPA and Managing Partner, YMH Company, CPAs
Experience:
Chairman, Taiwan Chapter of the Association of Certified Fraud Examiners
Education:
Master of Accounting, National Taiwan University
TitleIndependent DirectorNameWu, Chung-PaoMajor Current Positions, Experience & EducationCurrent Positions:
  • Chairman, Protech Systems Co., Ltd.
  • Independent Director, Marketech International Corp.
  • Director, Chenbro Micom Co., Ltd.
  • Director, CPC Corp., Taiwan
Experience:
Independent Director, Trade-Van Information Services Co.
Education:
Master of International Business, National Taiwan University

Implementation of the diversity policy on board members